OMERS Sponsors Corporation

Max Cananzi is Chair of the Board of the OMERS Sponsors Corporation. He began serving as Chair on January 1, 2025. Mr. Cananzi serves as a member of the Plan Design Committee and, as Chair, as an ex-officio (non-voting) member on the Corporate Governance & Risk Committee and Audit & Human Resources Committee. Mr. Cananzi is also a member of the AC/SC Joint Council.

Scott Marks is Vice-Chair of the Board of the Sponsors Corporation. He began serving as Vice-Chair on January 1, 2025. Mr. Marks serves as a member of the Plan Design Committee and, as Vice Chair, serves as an ex-officio (non-voting) member of the Corporate Governance & Risk Committee and the Audit & Human Resources Committee. Mr. Marks is also a member of the AC/SC Joint Council.

Elizabeth Brown serves as a member of the Corporate Governance & Risk Committee and Plan Design Committee.

Giuliana Carbone serves as a member of the Audit & Human Resources Committee, Corporate Governance & Risk Committee and Plan Design Committee.

Pierre Côté serves as a member of the Corporate Governance & Risk Committee and Plan Design Committee.

Garry Cubitt serves on the Corporate Governance & Risk Committee and Plan Design Committee.

Tim D’Souza serves as a member of the Audit & Human Resources Committee and Plan Design Committee.

Peter Derochie is Chair of the Audit & Human Resources Committee and serves as a member of the Plan Design Committee.

Deborah Dubenofsky is Chair of the Corporate Governance & Risk Committee and serves as a member of Plan Design Committee. Ms. Dubenofsky is also a member of the AC/SC Joint Council.

Domenic Maugeri serves on the Audit & Human Resources Committee and Plan Design Committee.

Rick Robson serves on the Audit & Human Resources Committee and Plan Design Committee.

Chris Varcoe serves as a member of the Corporate Governance & Risk Committee and Plan Design Committee.

Giulia Volpe is Chair of the Plan Design Committee and serves as a member of the Audit & Human Resources Committee and Corporate Governance & Risk Committee.

John Weatherup serves as a member of the Corporate Governance & Risk Committee and Plan Design Committee.